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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-913656542 · 913656542 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913656542

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-02

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Dissolved2021-11-02

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Registered address32 BD MARBEAU, 75016 PARIS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALBANE MARIE LAURE DRIONactive ANNE SOPHIE MARIE RAMBAUDdissolved BY HOMEdissolved CHLOE LAETITIA MARIE HENONactive CORINE RUIMYactive DERYA MILDONdissolved EVELYNE PERONNETactive FLORENCE DE SAINT-LEGERdissolved GAPMOdissolved GASTON DUCHETdissolved HERSCHdissolved KM INVESTactive KM PARTNERSactive LAURE SERFATIactive LES 2 Mactive MATTHIEU BERGER DE LA VILLARDIEREdissolved [ND]active [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-11-02Dissolved / struck off